Statements: hafez darya arya shipping company

Canonical ID: NK-RkZncqyHURNA4aMCiH3KDE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	05005289d79fce9ba4b1ca10169993cace521b4d	eng	us_sam_exclusions	`usgsa-s4mr3q23v`	2024-09-10
`LegalEntity:id`	c367942146a8c9bebcb6ce66db80710b673f1a5a		ch_seco_sanctions	`ch-seco-10015`	2023-12-08
`Organization:id`	5de5def8d3b970c519f1ef17f763fd7745b23a0f	eng	us_ofac_sdn	`ofac-25451`	2023-11-17
`Organization:id`	ff4b9408edc2624667b9b711bf4d7458f2f59baf		us_trade_csl	`ofac-25451`	2024-05-07